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ALAN WARD LIMITED

Company number 01234343

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
26 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 15 February 2022
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
01 Mar 2021 AD01 Registered office address changed from 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA United Kingdom to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 1 March 2021
01 Mar 2021 600 Appointment of a voluntary liquidator
01 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
01 Mar 2021 LIQ01 Declaration of solvency
05 Feb 2021 MR04 Satisfaction of charge 1 in full
05 Feb 2021 MR04 Satisfaction of charge 2 in full
05 Feb 2021 MR04 Satisfaction of charge 3 in full
05 Feb 2021 MR04 Satisfaction of charge 7 in full
05 Feb 2021 MR04 Satisfaction of charge 8 in full
05 Feb 2021 MR04 Satisfaction of charge 10 in full
05 Feb 2021 MR04 Satisfaction of charge 012343430013 in full
02 Feb 2021 MR05 All of the property or undertaking has been released from charge 10
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 012343430013
02 Feb 2021 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
28 Jul 2020 AD01 Registered office address changed from Grange House Lancaster Road Shrewsbury SY1 3JF to 5 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 28 July 2020
09 Jun 2020 CH01 Director's details changed for Sarah Hopkins on 9 June 2020